CC MINUTES 05241988 - Laserfiche WebLink

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1 Mr. Flaten told the Councilmembers they always had the option of 2 increasing coverages in mid-term. He indicated he would be willing 3 to help the City set up an increased security program for the liquor 4 operations. 5 Council Action 6 Motion by Ranallo, seconded by Marks to accept the bid from Transcon- 7 tinental for liquor liability with a $500,000 limit; to remove the 8 Crime and Umbrella insurance coverage from the insurance quote; take 9 the deductible option of $10,000 per occurrence/$50,000 aggregate 10 (with a maintenance deductible of $1,000; and to continue with the 11 retrospective rating program in Workers Compensation as recommended by 12 Mr. Flaten. 13 Motion carried unanimously. 14 City to Pay Portion of Trillium Park Plant Removal Costs from 15 Beautification Fund 16 In his May 16th memorandum, Public Works Director Hamer had recom- 17 mended $1,606.43 be taken from the above fund to cover the City's 18 share of the $2,106.43 the Village Gardenettes will have to pay to 19 replace 200 feet of diseased honeysuckle in the park. Mr. Childs had 20 also listed other planned uses for the $10,000.00 currently on hand 21 in the Beautification Fund to include center median work at the 22 Kenzie Terrace/St. Anthony Boulevard/Silver Lake Road intersection and 3 a new entrance sign in Trillium Park. Councilmember Ranallo wondered 24 whether that fund could not also be used to replace the elm trees on 25 St. Anthony Boulevard. The Manager said he understood the Public 26 Works Department had not made plans to plant any more trees which they 27 would have to take care of. The Councilmember responded by saying he 28 perceived "the Boulevard was one of the greatest assets the City had" 29 and that argument was the same as saying "don't build roads because 30 we'll have to plow them." There was a difference of opinion as to 31 whether or not disease treatment being tried in other communities was 32 really effective. Mr. Childs said he would schedule a discussion of 33 those points with Mr. Hamer for some future meeting. 34 Council Action 35 Motion by Ranallo, seconded by Enrooth to approve payment from the 36 Beautification Fund of the amount requested by the Village Gardenettes 37 to defray the costs of replacing diseased honeysuckle in Trillium 38 Park. 39 Motion carried unanimously. 40 Mutual Aid Reciprocal Fire Service Agreement Renewed for Fire Depart - 41 ment 42 Motion by Marks, seconded by Enrooth to adopt Resolution 88-018.